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Violation Tracker Agency Summary Page

Agency Name: Federal Deposit Insurance Corporation
Penalty Total since 2000: $779,142,989
Number of Records: 691
Note: The parent penalty totals are adjusted to account for the fact that the list of individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Citigroup$140,000,0001
Atlanticus Holdings$117,764,0003
SLM Corp.$93,300,0001
Bread Financial Holdings$63,950,0001
Morgan Stanley$62,950,0001
Ernst & Young$40,000,0001
WEX Inc.$34,980,0001
Navient$33,300,0001
Citizens Financial Group$15,200,0002
Bass Pro$11,550,0003

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount sort icon
BankTrust Financial banking violation2013$7,500
West Texas State Bank banking violation2013$7,500
NOVATO COMMUNITY BANK banking violation2001$7,500
SOUTHERN PACIFIC BANK banking violation2000$7,500
West Texas State Bank banking violation2013$7,500
Bank of Montgomery banking violation2012$7,500
SERVIS FIRST BANK banking violation2011$7,500
EXCEL BANK banking violation2011$7,500
STATE BANK OF SOUTHERN UTAH banking violation2010$7,500
BUSEY BANKFirst Busey Corp.financial servicesbanking violation2010$7,445
NORTHWEST SAVINGS BANK banking violation2008$7,405
SEAWAY COMMUNITY BANK banking violation2011$7,400
THE CONVERSE COUNTY BANK banking violation2007$7,385
BANK OF STOCKTON banking violation2010$7,315
CITIZENS COMMUNITY BANK banking violation2010$7,315
SOUTHERN MISSOURI BANK AND TRUST COMPANY banking violation2002$7,300
THE PEOPLES BANK OF BULLITT COUNTY banking violation2011$7,250
COMMUNITY BANK OF CENTRAL WISCONSIN banking violation2009$7,200
The Savings Bank banking violation2017$7,200
ALLIANCE BANK banking violation2010$7,190
BANK OF BLUFFS banking violation2010$7,150
AMERICAN STATE BANK banking violation2005$7,125
TSB Bank banking violation2016$7,100
AMERICAN BANK CENTER FIRST; BANK CENTER FIRST banking violation2006$7,050
AFB&TSynovus Financialfinancial servicesbanking violation2009$7,040
WEST SUBURBAN BANK banking violation2009$7,000
JACKSON COUNTY BANK banking violation2008$7,000
SECURITY STATE BANK banking violation2006$7,000
UNITED BANK banking violation2003$7,000
THE COLUMBIA BANKFulton Financialfinancial servicesbanking violation2002$7,000
FIRST MARINER BANK banking violation2002$7,000
The Bank of Holly Springs banking violation2018$7,000
Peoples Exchange Bank banking violation2013$7,000
Western State Bank banking violation2012$7,000
THE CITIZENS BANK banking violation2011$7,000
DIAMOND BANK banking violation2011$7,000
SECURITY BANK banking violation2011$7,000
BERKSHIRE BANK banking violation2011$7,000
GLENNVILLE BANK banking violation2010$7,000
ABBYBANK banking violation2010$7,000
MRV Banks banking violation2022$7,000
First State Bank banking violation2015$6,900
First State Bank banking violation2015$6,900
Shore Community Bank banking violation2013$6,850
UNITED BANK banking violation2008$6,850
CITIZENS STATE BANK banking violation2005$6,800
FARMERS AND MERCHANTS BANK, THE banking violation2011$6,800
CHEYENNE STATE BANK banking violation2009$6,765
HORIZON COMMUNITY BANK banking violation2009$6,740
CITIZENS BANK & TRUST CO. banking violation2011$6,665
BLOOMFIELD STATE BANK banking violation2007$6,650
MAIN STREET BANK banking violation2005$6,600
COMMUNITY BUSINESS BANK banking violation2011$6,545
MUTUAL BANK banking violation2009$6,500
GULF COAST BANK banking violation2007$6,500
Citizens Bank & Trust Company banking violation2017$6,500
MIDTOWN BANK & TRUST COMPANY banking violation2011$6,500
FIRST BANK OF COASTAL GEORGIA banking violation2011$6,500
Nebraska State Bank banking violation2021$6,500
WAUWATOSA SAVINGS BANK banking violation2008$6,475
FIRST COMMUNITY BANK, MISSOURI, banking violation2002$6,400
FIRST MADISON VALLEY BANK banking violation2011$6,400
Jasper Banking Company banking violation2012$6,380
MIDWEST COMMUNITY BANK banking violation2006$6,335
ELDERTON STATE BANK banking violation2004$6,300
THE HALSTEAD BANK banking violation2003$6,300
Park Bank banking violation2017$6,300
Farmers Bank and Trust Company, Princeton, Kentucky banking violation2013$6,250
UniBank for Savings banking violation2015$6,250
MID-WISCONSIN BANK banking violation2008$6,250
First State Bank of Decatur banking violation2014$6,200
Kaplan State Bank banking violation2013$6,160
TAMPA STATE BANK, THE banking violation2009$6,150
Community Bank CBD banking violation2013$6,100
FARMERS STATE BANK OF ALTO PASS, ILL banking violation2008$6,100
METRO BANK banking violation2010$6,075
CITIZENS BANK banking violation2008$6,000
SECURITY STATE BANK, THE banking violation2008$6,000
BANK OF LEE'S SUMMIT banking violation2006$6,000
WESTSOUND BANK banking violation2006$6,000
FIRST GASTON BANK OF NORTH CAROLINA banking violation2006$6,000
COLONY BANK WORTH banking violation2005$6,000
KENTUCKY BANK banking violation2005$6,000
FIRST PEOPLES BANK OF TENNESSEE banking violation2004$6,000
SEVIER COUNTY BANK banking violation2003$6,000
WESTERN STATE BANK banking violation2001$6,000
MORTON COMMUNITY BANK banking violation2001$6,000
Peoples Trust and Savings Bank banking violation2017$6,000
Laona State Bank banking violation2017$6,000
The Citizens State Bank of Cheney, Kansas banking violation2012$6,000
HERITAGE BANK OF SCHAUMBURG banking violation2011$6,000
TEXAS BANK banking violation2011$6,000
STATE BANK banking violation2011$6,000
REGENT BANK banking violation2011$6,000
CATAHOULA-LASALLE BANK banking violation2010$6,000
Citizens Bank Minnesota banking violation2022$6,000
Security State Bank banking violation2022$6,000
ALLEGIANCE BANK OF NORTH AMERICA banking violation2010$5,975
BANK OF COMMERCE, THE banking violation2008$5,900
BANK OF ANGUILLA banking violation2007$5,900
THE OLD FORT BANKING COMPANY banking violation2012$5,815
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.